China Concord Petroleum Co., Limited

• OFAC SDN (US)Active listingID 27467

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27467</uid>
      <lastName>CHINA CONCORD PETROLEUM CO., LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>18076</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1080134</idNumber>
        </id>
        <id>
          <uid>132636</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>132638</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>132640</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>132642</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>132644</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
        <id>
          <uid>132646</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
        <id>
          <uid>132609</uid>
          <idType>Email Address</idType>
          <idNumber>admin@sinocpa.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43477</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>FAITHFUL LINKER LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41741</uid>
          <address1>17th Floor, Siu Ying Commercial Building</address1>
          <address2>151-155 Queen's Road Central</address2>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CHINA CONCORD PETROLEUM CO., LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  FAITHFUL LINKER LIMITED

  Countries

  Hong Kong

  Addresses

  17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong

  Identifiers

  Business Registration Number: 1080134

  Email Address: admin@sinocpa.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.